Hamas Financing Brings Regulator’s Attention to Cryptocurrency
Representatives of the Treasury Department and the CFTC said at a SIFMA conference that crypto is a general compliance issue,...
Tag: CFTC
Fake Silver Coin Scheme Penalized by CFTC
The companies involved were penalized over $100 million and its main organizer was arrested on June 10.
U.S. Regulator Urges Congress to Act Fast on Crypto Regulation
CFTC Chairman says digital asset marketplaces should be regulated with tactics such as needing to register with federal overseers.